Aktualne oferty pracy związane z Anti-Money Laundering Analyst - Warszawa, Mazovia - TN Poland
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Anti-Money Laundering Professional
1 tydzień temu
Warszawa, Mazovia, Polska TN Poland Pełny etatThe Regulatory Compliance Analyst role at TN Poland is responsible for assisting in the implementation of the firm's anti-money laundering, anti-bribery, and government sanctions compliance programs. This position requires strong analytical and problem-solving skills, as well as the ability to work effectively in a fast-paced environment.Key...
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Anti-Money Laundering Coordinator
6 dni temu
Warszawa, Mazovia, Polska Rutkowski Pełny etat**Job Description:** We are seeking an Anti-Money Laundering Coordinator to join our team at Rutkowski. As a KYC Analyst, you will play a vital role in ensuring the integrity of our clients' financial transactions.The successful candidate will have a strong background in finance and law, with excellent analytical and problem-solving skills.You will be...
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Anti-Money Laundering Specialist
1 tydzień temu
Warszawa, Mazovia, Polska TN Poland Pełny etatCompany Overview:Our company, TN Poland, is a leading provider of financial services with a strong focus on innovation and customer satisfaction.We strive to create a workplace culture that values diversity, inclusion, and employee well-being.Our goal is to build long-term relationships with our customers and partners based on trust, transparency, and mutual...
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Anti-Money Laundering Specialist
1 tydzień temu
Warszawa, Mazovia, Polska Citigroup Inc. Pełny etatJob OverviewCitigroup Inc. is seeking a highly skilled Anti-Money Laundering Specialist to join our team. In this role, you will be responsible for participating in AML monitoring, governance, oversight, and regulatory reporting activities.The overall objective of this position is to assist in the development and management of a dedicated internal KYC...
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Compliance Risk Analyst
1 tydzień temu
Warszawa, Mazovia, Polska TN Poland Pełny etatResponsibilities:The successful candidate will be responsible for:Operating Anti-Money Laundering / Anti-Fraud systems and toolsAnalysing relevant data and identifying potential risksContributing to the development and implementation of Financial Crime prevention processes and proceduresSupporting the Financial Crime prevention team in resolving issues and...
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Financial Crime Prevention Expert
1 tydzień temu
Warszawa, Mazovia, Polska TN Poland Pełny etatJob Description:We are seeking a highly skilled Financial Crime Prevention Analyst to join our team. As an expert in Anti-Money Laundering and Anti-Fraud systems, you will be responsible for operating and analysing relevant data.You will analyse cases in Know Your Customer, Transaction Screening, Cards Transaction monitoring programs in accordance with...
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Transaction Risk Analyst
4 dni temu
Warszawa, Mazovia, Polska Worldline Pełny etatDay-to-Day ResponsibilitiesAs a Transaction Risk Analyst, you will be responsible for monitoring / ODD: Review existing merchant profiles to ensure they are compliant with regulatory standards (KYC & AML), internal policies and schemes, and credit standards (EDD review & EDR).You will also be responsible for risk assessment: Evaluate the risk level of...
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Warszawa, Mazovia, Polska Us Bank Pełny etatAt U.S. Bank, we're committed to helping our customers achieve their financial goals through innovative payment solutions. Our wholly owned subsidiary, Elavon, supports over 1.5 million customers worldwide in various industries.Job OverviewThe Economic Sanctions Adjudication Analyst role is a critical part of our Anti-Money Laundering (AML)/Bank Secrecy Act...
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Senior Analyst
6 dni temu
Warszawa, Mazovia, Polska K2 Integrity Holdings, Inc. Pełny etatWe are looking for a skilled and experienced Senior Data Analyst to join our team at K2 Integrity Holdings, Inc. The ideal candidate will have a strong technical background and extensive experience in the financial crimes and Anti-Money Laundering (AML) space.Main Responsibilities:Analyzing and interpreting large datasets to identify potential suspicious...
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Financial Crime Specialist
6 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatAt TN Poland, we are seeking a Financial Crime Specialist to join our team. This individual will play a key role in the execution of the firm's enterprise-wide Anti-Money Laundering and anti-bribery compliance programs.About the RoleThe successful candidate will be responsible for performing enhanced due diligence and government sanctions screening, as well...
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Regulatory Compliance Analyst
1 tydzień temu
Warszawa, Mazovia, Polska TN Poland Pełny etatThe Financial Crime Specialist role at TN Poland is responsible for assisting in the implementation of the firm's anti-money laundering, anti-bribery, and government sanctions compliance programs. This position requires strong analytical and problem-solving skills, as well as the ability to work effectively in a fast-paced environment.Key...
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AML Operations Manager
1 tydzień temu
Warszawa, Mazovia, Polska TN Poland Pełny etatKey Responsibilities:The key responsibilities of this role include:Operating Anti-Money Laundering / Anti-Fraud systems and toolsAnalysing relevant data and identifying potential risksContribution to the development and implementation of Financial Crime prevention processes and proceduresSupporting the Financial Crime prevention team in resolving issues and...
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Data Analyst for AML
6 dni temu
Warszawa, Mazovia, Polska K2 Integrity Holdings, Inc. Pełny etatK2 Integrity Holdings, Inc. is seeking a highly skilled and experienced Senior Data Analyst to join its Financial Crimes / Anti-Money Laundering (AML) team. The ideal candidate will have a strong technical background and extensive experience in the financial crimes and AML space.Key Responsibilities:Analyzing and interpreting transactions, accounts,...
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Transaction Monitoring Expert
2 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatTN Poland is a dynamic company that values expertise in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF). We are seeking an experienced Transaction Monitoring Expert to join our team in Warsaw.About the Job:This role involves conducting research on suspicious items, analyzing transactions for suspicious activity, and collaborating with the...
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KYC/AML Analyst
4 tygodni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatAbout UsAt Infotree, our primary goal is to cater to your career aspirations. We take pride in providing quality resources that contribute significantly to client satisfaction.We have a dedicated team of recruiters and consultant care representatives committed to your success and well-being.Why Choose Us?Sustainable growth opportunities for quality...
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Risk Management Specialist
1 tydzień temu
Warszawa, Mazovia, Polska Tomasz Rutkowski Solo Law Firm Pełny etatCompany Overview:Tomasz Rutkowski Solo Law Firm is a leading law firm with expertise in providing high-quality services to our clients. We are seeking an experienced KYC Analyst to join our team and contribute to our success.Job Description:We are looking for a skilled KYC Analyst who will be responsible for gathering documentation, analyzing documents,...
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Senior Technical Analyst
6 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatWe are seeking an experienced IT Infrastructure Analyst to join our team at TN Poland. As a key member of our infrastructure team, you will be responsible for providing technical support and management for our infrastructure systems. This includes communicating with stakeholders to understand their requirements, monitoring system performance, and...
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AML Risk Management Specialist with German Fluency
20 godzin temu
Warszawa, Mazovia, Polska TN Poland Pełny etatTN Poland's Financial Crime Unit (FCU) is a leading provider of consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services.We are seeking a skilled AML Risk Management Specialist with German Fluency to join our team in Warsaw. As an AML Risk Management...
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Internal Control Specialist
4 tygodni temu
Warszawa, Mazovia, Polska Blockyard Services Pełny etatOpis stanowiskaWe are looking for an Internal Control Specialist / Internal Auditor to join our Polish fintech company. This role is crucial in ensuring compliance with regulatory requirements, internal controls, and risk management, particularly under MiCA (Markets in Crypto-Assets Regulation) and AML (Anti-Money Laundering) standards.Key Responsibilities:-...
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Expert in Financial Data Analysis
6 dni temu
Warszawa, Mazovia, Polska K2 Integrity Holdings, Inc. Pełny etatK2 Integrity Holdings, Inc. is seeking an experienced Senior Data Analyst to join its Financial Crimes / Anti-Money Laundering (AML) team. The ideal candidate will have a strong technical background and extensive experience in the financial crimes and AML space.Main Duties:Supporting investigations teams and decision-making processes through data analysis...
Anti-Money Laundering Analyst
1 tydzień temu
The role of the Junior AML Analyst is to ensure that the firm operates within a compliant framework.
This involves managing high-risk clients, assessing AML risks, and monitoring sanctions.
The Junior AML Analyst will be responsible for identifying and mitigating risk issues and contributing to ensuring the firm complies with its regulatory obligations.
Key Responsibilities:
- Client Due Diligence Process
- Sanctions Monitoring
- Matter Management
- Risk Assessment
Required Skills:
- First AML, legal or compliance experience
- Effective research skills
- Knowledge of compliance rules and regulations
- Good written and verbal communication skills
- Problem-solving and analytical skills
- Advanced level of English